HomeMy WebLinkAboutCity Council Committees - Parks and Human Services Committee - 03/03/2022 (2) Pending Approval
Parks and Human Services
KENT Committee
Wp ...... CC Parks Regular Meeting
Minutes
March 3, 2022
Date: March 3, 2022
Time: 4:00 p.m.
Place: Chambers
Members: Zandria Michaud, Chair
Satwinder Kaur, Councilmember
Toni Troutner, Councilmember
Agenda:
1. Call to Order 4:00 p.m.
2. Roll Call
Attendee Name Title Status Arrived
Zandria Michaud Chair Present _
Satwinder Kaur Councilmember _Present _
Toni Troutner Councilmember Present
3. Agenda Approval
Agenda approved with minor change of Item 5 under Business. Terry
Jungman will be presenting instead of Bryan Higgins.
4. Approval of Minutes
1. Approval of Minutes dated February 3, 2022
MOTION: Move to approve the Minutes dated February 3, 2022
RESULT: APPROVED [UNANIMOUS]
MOVER: Toni Troutner, Councilmember
SECONDER: Satwinder Kaur, Councilmember
AYES: Michaud, Kaur, Troutner
5. Business
1. 2022-2026 City Art Plan - Adopt
MOTION: I move to adopt the 2022-2026 City Art Plan.
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Parks and Human Services Committee CC Parks March 3, 2022
Regular Meeting Kent, Washington
Minutes
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RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 3/15/2022
7:00 PM
MOVER: Satwinder Kaur, Councilmember
SECONDER: Toni Troutner, Councilmember
AYES: Michaud, Kaur, Troutner
2. 2022 Summer Experience and Enrichment for Kids Grant Agreement -
Authorize
MOTION: I move to authorize the Mayor to sign a grant agreement
with the Association of Washington Cities in the amount of $246,889,
to support summer outdoor education and recreation opportunities
for underserved school age participants, and to amend the budget
and authorize expenditure of the funds, subject to final agreement
terms acceptable to the Parks Director and City Attorney.
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 3/15/2022
7:00 PM
MOVER: Toni Troutner, Councilmember
SECONDER: Satwinder Kaur, Councilmember
AYES: Michaud, Kaur, Troutner
3. Agreement with Site Workshop for East Hill North Community Park
Master Plan - Authorize
MOTION: I move to authorize the Mayor to sign a Consultant Services
Agreement with Site Workshop, LLC in the amount of $449,200, for
the master plan and development design services for the East Hill
North Community Park project, subject to final terms and conditions
acceptable to the Parks Director and City Attorney.
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 3/15/2022
7:00 PM
MOVER: Satwinder Kaur, Councilmember
SECONDER: Toni Troutner, Councilmember
AYES: Michaud, Kaur, Troutner
4. Agreement with MacLeod Reckord for Green River Trail Preliminary
Design at Milwaukee II Levee Project - Authorize
MOTION: I move to authorize the Mayor to sign a Consultant Services
Agreement with MacLeod Reckord, PLLC in the amount of $143,460,
for preliminary design services related to the alignment of the Green
River Trail with the Milwaukee II Levee project, subject to final
terms and conditions acceptable to the Parks Director and City
Attorney.
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Parks and Human Services Committee CC Parks March 3, 2022
Regular Meeting Kent, Washington
Minutes
......................................................................................................................................................................................................................................................................................................._...............................................................................................................................................................................................................
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 3/15/2022
7:00 PM
MOVER: Toni Troutner, Councilmember
SECONDER: Satwinder Kaur, Councilmember
AYES: Michaud, Kaur, Troutner
5. Agreement with Mithun for Mill Creek Canyon Master Plan - Authorize
MOTION: I move to authorize the Mayor to sign a Consultant Services
Agreement with Mithun, Inc. in the amount of $324,996, for planning
and design services related to development of a master plan for Mill
Creek Canyon and Earthworks Park, subject to final terms and
conditions acceptable to the Parks Director and City Attorney.
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 3/15/2022
7:00 PM
MOVER: Satwinder Kaur, Councilmember
SECONDER: Toni Troutner, Councilmember
AYES: Michaud, Kaur, Troutner
6. King County Conservation Futures Tax New Interlocal Agreement and
Request of Funds for Mendel Property Acquisition - Authorize
MOTION: I move to authorize the Mayor to sign all documents and
take all action necessary to accept grant funds in the amount of
$475,000 from the King County Conservation Futures Fund for the
Mendel Property acquisition, amend the budget, and authorize
expenditure of the funds, subject to terms and conditions acceptable
to the Parks Director and City Attorney.
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 3/15/2022
7:00 PM
MOVER: Toni Troutner, Councilmember
SECONDER: Satwinder Kaur, Councilmember
AYES: Michaud, Kaur, Troutner
6. Adjournment 4:38 p.m.
2avu�,lcL La��,le�y
Committee Secretary
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